Agenda and decisions

Council - Thursday, 30 November 2023 2.00 p.m.

Venue: Council Chamber - South Cambs Hall. View directions

Contact: Democratic Services  01954 713000 Email: democratic.services@scambs.gov.uk

Media

Items
No. Item

1.

Apologies

To receive Apologies for Absence from Members.

2.

Declaration of Interest

3.

Register of Interests

Members are requested to inform Democratic Services of any changes in their Register of Members’ Financial and Other Interests form.

4.

Minutes pdf icon PDF 201 KB

To authorise the Chair to sign the Minutes of the meeting held on the 5 October 2023 as a correct record.

5a

Announcements from the Chair

To receive any announcements from the Chair.

5b

Announcements from the Leader and Cabinet

To receive any announcements from the Leader and Cabinet.

5c

Announcements from the Head of Paid Service

To receive any announcements from the Head of Paid Service.

6.

Questions From the Public pdf icon PDF 93 KB

To answer any questions asked by the public.

 

The deadline for receipt of public questions is noon on Friday 24 November.

 

The Council’s scheme for public speaking at remote meetings may be inspected here:

 

Public Questions at Remote Meetings 

7.

Petitions

To note all petitions received since the last Council meeting.

8.

To Consider the Following Recommendation:

8a

Licensing Act 2003 - Review of Statement of Licensing Policy (Licensing Committee, 19 October 2023) pdf icon PDF 216 KB

Additional documents:

Decision:

Council

 

Agreed           to adopt the revised Statement of Licensing Policy under the Licensing Act 2005 for a period of up to five years from 31 January 2024.

8b

2022/23 Provisional General Fund Revenue and Capital Outturn (Cabinet, 7 November) pdf icon PDF 326 KB

Additional documents:

Decision:

Council 

 

Agreed          to

 

A)       Acknowledge the 2022/23 general fund revenue outturn position and the net underspend (after income from Taxation and Government Grants) in the year of £1.099 million as summarised in Appendix A, and the explanations provided for the variances compared to the revised 2022/23 revenue budget;

 

B)       Acknowledge the consequent increase in the General Fund as at 31 March 2023 of £3.258m to around £18.4m;

 

C)       Approve the carry forwards of £0.316 million in relation to General Fund revenue projects which were not undertaken during the year as planned.

 

D)       In relation to the Capital Programme:

(i)       Note the 2022/23 capital outturn of £15.520 million.

(ii)      Acknowledge the performance achieved in relation to the Capital Programme schemes substantially completed in 2022/2023, summarised in Appendix B.

(iii)     Approve the carry forwards of £3.720 million in relation to General Fund capital projects due mainly to slippage.

(iv)    To note that a full review of the Capital Programme will be submitted to Cabinet at its December 2023 meeting to include re-phasing of the existing programme and new Capital bids for the next budget cycle.

8c

2022/23 Provisional Housing Revenue Account (HRA) Outturn (Cabinet, 7 November) pdf icon PDF 192 KB

Additional documents:

Decision:

Council  

 

Agreed          to

 

A)       Acknowledge the 2022/23 revenue outturn position and the net underspend in the year of £0.473 million, and the explanations provided for the variances compared to the revised 2022/23 revenue budget;

 

B)       Acknowledge the overall decrease in the Housing Revenue Account balance as at 31 March 2023 to £3.878 million;

 

C)       In relation to the Capital Programme:

 

(i) Note the 2022/23 capital outturn of £21.405 million;

 

(ii) Acknowledge the performance achieved in relation to the Capital Programme schemes substantially completed in 2022/2023, summarised in Appendix A.

 

(iii) Approve the carry forward amounts of £3.034 million to 2023/24 in relation to HRA housebuilding during 2022/23, due to slippage.

 

8d

Medium Term Financial Strategy (Cabinet, 7 November) pdf icon PDF 577 KB

Additional documents:

Decision:

Council  

 

Agreed          to

 

A)           Acknowledge the projected changes in service spending and the overall resources available to the Council over the medium term to 2028/2029.

 

B)           Adopt the refreshed Medium Term Financial Strategy at Appendix A and updated financial forecast at Appendix B.

9.

Appointment of Independent Remuneration Panel Member pdf icon PDF 219 KB

Additional documents:

Decision:

Council

 

Agreed          to appoint Nicky Blanning to the South Cambridgeshire District Council Independent Remuneration Panel for a three-year term of office, expiring on 30 November 2026.

10.

Cambridgeshire and Peterborough Combined Authority pdf icon PDF 694 KB

Attached are the decision summaries from the following Cambridgeshire and Peterborough Combined Authority meetings:

·         Skills and Employment Committee on 4 September

·         Audit and Governance Committee on 8 September

·         Environment and Sustainable Communities Committee on 11 September

·         Transport and Infrastructure Committee on 13 September

·         Overview and Scrutiny Committee on 18 September

·         Combined Authority Board on 20 September

·         Human Resources Committee on 27 September

11.

Greater Cambridge Partnership pdf icon PDF 1 MB

To receive a decision summary from the Greater Cambridge Partnership Executive Board meeting on 28 September 2023.

12.

Update on the Oxford to Cambridge Regional Partnership - Oral Update from the Leader

13.

Membership of Committees and Outside Bodies

Council is asked to:

 

(i)        Note any changes in roles, membership or substitutes

(ii)       Note, and, where required, endorse any changes to Outside Bodies appointments; and

(iii)      Note any executive appointments.

14.

Questions From Councillors

A period of 30 minutes will be allocated for this item to include those questions where notice has been provided (as set out on the agenda below) and questions which may be asked without notice.

 

Members wishing to ask a question without notice should indicate this intention to the Interim Democratic Services Team Manager prior to the commencement of the item.  Members’ names will be drawn at random by the Chairman until there are no further questions or until the expiration of the time period. 

14a

From Councillor Daniel Lentell

At the previous meeting of the Council the Leader referenced Cambridgeshire’s relative lack of mature trees. How will the unnecessary cutting down of Coton Orchard make that situation better and is the cutting down of mature woodland a price worth paying in order to shave just 2 minutes from the journey time compared to the on-road options.

 

14b

From Councillor Heather Williams

Does the Leader appreciate that when changes are made to independent reports at the request of this Council, residents and councillors lose faith in the independence of all information being put in front of us?

14c

From Councillor Graham Cone

Does the Leader understand why so many people are disheartened by Cabinet’s response to the relocation of the Wastewater Treatment Plant to Honey Hill?

14d

From Councillor Dr Richard Williams

Previously, the Leader has written a letter of support for East West Rail. Does the Leader believe that the current proposed route is acceptable for the residents of South Cambridgeshire

14e

From Councillor Lina Nieto

Can the Leader assure us this Council will take appropriate action to address South Cambridgeshire residents’ concerns about noise pollution in the district given the expansion of Luton Airport?

14f

From Councillor Mark Howell

Does the Leader and the administration still believe that the C2C busway plans should proceed?

14g

From Councillor Tom Bygott

Is the Leader confident that the budget gap for CSET will be found – or does the Leader believe it is time to think about alternative proposals?

15.

Notices of Motion

A period of 30 minutes will be allowed for each Motion to be moved, seconded and debated, including dealing with any amendments. At the expiry of the 30 minute period, debate shall cease immediately, the mover of the original Motion, or if the original Motion has been amended, the mover of that amendment now forming part of the substantive motion, will have the right of reply before it is put to the vote.

15a

Standing in the name of Councillor Heather Williams

This Council is opposed to any form of road charging in Cambridgeshire.

Decision:

Council Rejected this motion.

16.

Chair's Engagements

To note the Chair’s engagements since the last Council meeting:

 

Date

Venue / Event

8 October 2023       Justice Service, The High Sheriff of Cambridge at Peterborough Cathedral

10 October 2023     BBSRC Crop Diversity Event hosted by NIAB at Histon

28 October 2023     Springstead Village Opening Launch, Cherry Hinton

10 November 2023501st Wing Commander, Colonel Landon Phillips Veterans Day Ceremony, Madingley American Cemetery